Evolve Analytics Limited

02950904

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

203 EVERSHOLT STREET, LONDON, NW1 1BU

Incorporated 20/07/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

63990

Other information service activities

70100

Activities of head offices

Officers

Mr John Edward Frederick Priggen

director · Since 28/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Evolve Parent Limited

75–100% shares

C/O Rubicon, 8-12, York Gate, London, NW1 4QG

Reg: 03250709 · Companies House · Limited Company

Notified 06/04/2016

Gentrack Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

203, Eversholt Street, London, NW1 1BU

Reg: 10689961 · Companies House · Private Company Limited By Shares

Notified 29/06/2018

Charges1 outstanding

Charge

outstanding

BANK OF NEW ZEALAND

Created 14/12/2021Registered 20/12/2021

Charge

satisfied

ASB BANK LIMITED

Created 06/09/2018Registered 11/09/2018Satisfied 17/12/2021